AGM on Sep 30, 2014
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 30, 2014.05-09-2014
05-09-2014
Fixes Book Closure for AGM (Cut-off date for e-voting)
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2014 to September 30, 2014 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.Further, Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management...04-09-2014
Outcome of Board Meeting
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2014, inter alia, have considered and approved the following businesses :1. Appointment of Mr. Prashant Mehra as Chief Executive Officer and as Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013....30-08-2014
Outcome of Board Meeting
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, have considered and approved the following businesses:1. Adopted Vigil Mechanism / Whistle Blower Policy in accordance with Section 177 read with Rule 7 of Companies (Meeting of Board & its Powers Rules, 2014 and as per the clause 49 of the Equity Listing Agreement....14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Kaushalya Infrastructure Development Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Closure of Trading Window
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that pursuant to the Company's Model Code of Conduct for Prohibition of Insider Trading, framed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Securities of the Company will be closed for the Purpose of declaration of Unaudited quarterly financial results of the Company for...04-08-2014
Shareholding Pattern For June 30, 2014
Kaushalya Infrastructure Development Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.14-07-2014
Outcome of Board Meeting
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that Mr. Sakti Pada Banerjee Independent Director of the Company has resigned from the post of Independent Director with effect from June 25, 2014 and the board in its meeting held on June 25, 2014 approved his resignation.25-06-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Kaushalya Infrastructure Development Corporation Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.31-05-2014